Ish-kryeministri Sali Berisha ka reaguar n\u00eb lidhje me skandalin e Call Center-ave ku SPAK ka nisur hetimet pas k\u00ebrkes\u00ebs s\u00eb Gjermanis\u00eb dhe Holand\u00ebs, se qytetar\u00ebt e tyre jan\u00eb mashtruar.<\/p>\n
Reagimi i ish-kryeministrit Sali Berisha:<\/strong><\/p>\n Kumbar Olsi dhe Ndrikull Xha\u00e7ka miq te pandare ne bixhozin me Call Center. Te dashur miq, disa vende te BE si Gjermania, Hollanda, kane nisur hetimet mbi skemat e mashtrimtit dhe grabitjes se parave nepermjet call center-ave te vendosura ne Shqiperi duke shnderruar keshtu Shqiperine ne Vrimen e Zeze te vjedhjes dhe mashtrimit te qytetarve te huaj. Ne kete mega afere vjedhje financiare sipas mediave dalin dhe emrat e Kumbar Olsi Rames dhe Ndrikull Piramides apo Olta Xha\u00e7kes. Ketu me poshte keni artikullin per kete super skandal. sb<\/p>\n Olsi Rama dhe Olta Xhacka n\u00eb skem\u00ebn e mashtrimit me Call Center<\/strong><\/p>\n Dokumentet e kompanis\u00eb t\u00eb siguruara nga nj\u00eb person i brendsh\u00ebm zbulojn\u00eb se qendra \u00ebsht\u00eb drejtuar nga dy firma, CTA Groupe Shpk dhe APA Liaison Shpk. CTA Groupe \u00ebsht\u00eb n\u00eb pron\u00ebsi t\u00eb APA Liaison, e cila \u00ebsht\u00eb n\u00eb pron\u00ebsi t\u00eb plot\u00eb t\u00eb Amant Josifit, i nj\u00ebjti k\u00ebshilltar i Ministris\u00eb s\u00eb Mbrojtjes q\u00eb ishte fotografuar me Toduan. 31-vje\u00e7ari Josifi ka lidhje t\u00eb fuqishme n\u00eb Shqip\u00ebri.<\/p>\n KIEV- N\u00eb fest\u00ebn e Vitit t\u00eb Ri 2020 t\u00eb Milton Group n\u00eb Kiev , nd\u00ebrsa qindra punonj\u00ebs t\u00eb rinj t\u00eb kompanis\u00eb pinin dhe k\u00ebrcenin gjat\u00eb nat\u00ebs, disa nga burrat m\u00eb t\u00eb r\u00ebnd\u00ebsish\u00ebm n\u00eb dhom\u00eb u larguan p\u00ebr t\u00eb pozuar p\u00ebr nj\u00eb fotografi s\u00eb bashku. Duke u dukur pothuajse identik\u00eb me kostumet e tyre t\u00eb err\u00ebta dhe kokat e rruara, dhe t\u00eb rrethuar nga nj\u00eb grupe truprojash, ata u rreshtuan p\u00ebrpara nj\u00eb sfondi me gjethe pishe t\u00eb zbukuruara me xhufk\u00eb t\u00eb art\u00eb. \u201cG\u00ebzuar Vitin e Ri! Milton Group\u201d, shkruhej n\u00eb dekorimin festiv.<\/p>\n Ky imazh, i ngarkuar n\u00eb Instagram nga t\u00eb pakt\u00ebn dy pjes\u00ebmarr\u00ebs, nuk ishte vet\u00ebm nj\u00eb kujtim i fest\u00ebs, por nj\u00eb e dh\u00ebn\u00eb e r\u00ebnd\u00ebsishme p\u00ebr gazetar\u00ebt se aktivitetet e Milton shtriheshin shum\u00eb p\u00ebrtej kufijve t\u00eb Ukrain\u00ebs, ku ai kishte orkestruar nj\u00eb mashtrim n\u00eb dhom\u00ebn e kazanit nga nj\u00eb Kiev. qend\u00ebr tregtare q\u00eb mashtronte viktimat nga kursimet e tyre t\u00eb jet\u00ebs.<\/p>\n Tani, duke p\u00ebrdorur prova nga postimet e mediave sociale, intervistat me t\u00eb brendsh\u00ebm dhe raportimet e fshehta, OCCRP mund t\u00eb zbuloj\u00eb se qendra e thirrjeve e Milton Group n\u00eb Kiev \u00ebsht\u00eb pjes\u00eb e nj\u00eb rrjeti operacionesh t\u00eb ngjashme n\u00eb disa vende q\u00eb pun\u00ebsojn\u00eb nj\u00eb ushtri shit\u00ebsish p\u00ebr t\u00eb kryer investime t\u00eb dyshimta p\u00ebr viktimat p\u00ebrreth. Bota. N\u00eb foton e fest\u00ebs n\u00eb Instagram, nj\u00eb k\u00ebshilltar zyrtar i ministrit t\u00eb Mbrojtjes t\u00eb Shqip\u00ebris\u00eb q\u00ebndronte n\u00eb rreshtin qendror. Pran\u00eb tij ishte nj\u00eb burr\u00eb i quajtur David Todua.<\/p>\n Todua, nj\u00eb shtetas izraelit me origjin\u00eb nga Gjeorgjia, ishte tashm\u00eb n\u00eb radarin e gazetar\u00ebve p\u00ebr shkak t\u00eb d\u00ebshmis\u00eb s\u00eb nj\u00eb sinjalizuesi nga brenda qendr\u00ebs s\u00eb thirrjeve, i cili e quajti at\u00eb si nj\u00eb zyrtar t\u00eb r\u00ebnd\u00ebsish\u00ebm t\u00eb kompanis\u00eb q\u00eb vizitoi zyrat e saj n\u00eb Kiev. Denoncuesi gjithashtu raportoi rastin tek autoritetet suedeze, duke p\u00ebrmendur Todua si njeriun pas operacionit.<\/p>\n Megjith\u00ebse asnj\u00eb dokument zyrtar nuk e lidh Todua me Milton Group, ai zot\u00ebron platform\u00ebn e pagesave n\u00eb internet q\u00eb p\u00ebrdorej p\u00ebr t\u00eb trajtuar pagesat nga njer\u00ebzit q\u00eb mashtroheshin nga Milton. Pas dor\u00ebzimit t\u00eb nj\u00eb sasie dokumentesh t\u00eb brendshme tek gazetar\u00ebt, sinjalizuesi pranoi t\u00eb kthehej n\u00eb kryeqytetin ukrainas p\u00ebr t\u00eb marr\u00eb pjes\u00eb \u2013 dhe p\u00ebr t\u00eb regjistruar fshehurazi \u2013 fest\u00ebn vjetore t\u00eb vitit t\u00eb ri t\u00eb firm\u00ebs, e cila premtoi t\u00eb ishte luksoze.<\/p>\n Tema ishte \u201cGetsbi i Madh\u201d, romani klasik amerikan i epok\u00ebs s\u00eb xhazit dhe ngjarja p\u00ebrmbante performanca t\u00eb p\u00ebrpunuara, drita neoni dhe \u00e7mime me para dhe makina. Pati edhe fjalime nga drejtuesit e firm\u00ebs dhe prezantimi i nj\u00eb torte dit\u00eblindjeje t\u00eb mbushur me tre qirinj, duke sh\u00ebnuar p\u00ebrvjetorin e veprimtaris\u00eb s\u00eb Miltonit.<\/p>\n CEO i Milton Group, Jacob Keselman fal\u00ebnderoi \u201cDavid\u201d \u2013 t\u00eb cilin ai e quajti \u201cbabai\u201d i kompanis\u00eb, e identifikoi k\u00ebt\u00eb \u201cDavid\u201d si David Todua. (Todua u konfirmoi gazetar\u00ebve se kishte marr\u00eb pjes\u00eb n\u00eb fest\u00eb, por vet\u00ebm si i ftuar i Keselman. Keselman, nga ana e tij, u tha gazetar\u00ebve se nuk e njihte Toduan.) Keselman la t\u00eb kuptohet gjithashtu p\u00ebr ekzistenc\u00ebn e nj\u00eb rrjeti m\u00eb t\u00eb gjer\u00eb Milton kur mir\u00ebpriti zyrtarisht t\u00eb pranishmit nga Maqedonia, Shqip\u00ebria dhe Gjeorgjia n\u00eb fest\u00eb.<\/p>\n \u201cVitin e kaluar [2019] ne d\u00ebshmuam se jemi kompania num\u00ebr nj\u00eb n\u00eb Ukrain\u00eb. Le t\u00eb d\u00ebshmojm\u00eb k\u00ebt\u00eb vit se jemi kompania num\u00ebr nj\u00eb n\u00eb bot\u00eb!,\u201d-tha ai duke nxitur nj\u00eb turm\u00eb prej qindra punonj\u00ebsish q\u00eb t\u00eb brohorisnin.<\/p>\n Nga Kievi n\u00eb Tiran\u00eb: \u201cE di q\u00eb mashtrojm\u00eb njer\u00ebzit\u201d<\/p>\n Festa e Great Gatsby nuk ishte festa e par\u00eb e Keselman p\u00ebr k\u00ebt\u00eb sezon. N\u00eb dhjetor, sipas postimeve n\u00eb rrjetet sociale, ai kishte marr\u00eb pjes\u00eb n\u00eb nj\u00eb tjet\u00ebr fest\u00eb korporative, k\u00ebt\u00eb n\u00eb kryeqytetin shqiptar, Tiran\u00eb. Atje, ai pozoi p\u00ebr selfie p\u00ebrkrah nj\u00eb burri shtatlart\u00eb me me flok\u00eb biond\u00eb t\u00eb ve\u00e7ant\u00eb, i identifikuar n\u00eb rrjetet sociale si Andrii Romanko.<\/p>\n CEO i Milton Group Jacob Keselman duke pozuar me miqt\u00eb Andrii Romanko dhe Danilo Z.<\/p>\n Burri biond dukej i njohur p\u00ebr gazetar\u00ebt. Ai gjithashtu ishte fotografuar s\u00eb bashku me Keselman n\u00eb nj\u00eb s\u00ebr\u00eb rastesh t\u00eb tjera, duke p\u00ebrfshir\u00eb fest\u00ebn e Vitit t\u00eb Ri 2019 t\u00eb stafit t\u00eb Milton Group, nj\u00eb fest\u00eb t\u00eb ngjashme n\u00eb nj\u00eb hotel n\u00eb Tbilisi n\u00eb dhjetor, madje edhe me veshje t\u00eb zakonshme n\u00eb nj\u00eb plazh. Pas nj\u00eb informacioni se nj\u00eb qend\u00ebr e re thirrjesh ishte hapur n\u00eb nj\u00eb nd\u00ebrtes\u00eb n\u00eb periferi t\u00eb Tiran\u00ebs. Nj\u00eb reporter i OCCRP filmoi t\u00eb nj\u00ebjtin burr\u00eb biond me mjek\u00ebr q\u00eb dilte nga nj\u00eb kafene e nivelit t\u00eb lart\u00eb n\u00eb katin e par\u00eb. Zyrat ishin t\u00eb ruajtura shum\u00eb dhe ishin t\u00eb pajisura me kamera sigurie.<\/p>\n Dokumentet e kompanis\u00eb t\u00eb siguruara nga nj\u00eb person i brendsh\u00ebm zbulojn\u00eb se qendra \u00ebsht\u00eb drejtuar nga dy firma, CTA Groupe Shpk dhe APA Liaison Shpk. CTA Groupe \u00ebsht\u00eb n\u00eb pron\u00ebsi t\u00eb APA Liaison, e cila \u00ebsht\u00eb n\u00eb pron\u00ebsi t\u00eb plot\u00eb t\u00eb Amant Josifit, i nj\u00ebjti k\u00ebshilltar i Ministris\u00eb s\u00eb Mbrojtjes q\u00eb ishte fotografuar me Toduan. 31-vje\u00e7ari Josifi ka lidhje t\u00eb fuqishme n\u00eb Shqip\u00ebri. Ai ka qen\u00eb k\u00ebshilltar zyrtar i ministrit t\u00eb Mbrojtjes q\u00eb nga dhjetori 2017, kur u em\u00ebrua nga Olta Xha\u00e7ka, deputete e Partis\u00eb Socialiste t\u00eb kryeministrit Edi Rama. Josifi \u00ebsht\u00eb gjithashtu nj\u00eb ish-partner biznesi i v\u00ebllait t\u00eb kryeministrit, Ols (Olsi) Rama, me t\u00eb cilin bashk\u00ebprononte nj\u00eb firm\u00eb telekomunikacioni dhe telemarketing, Pegasus Communications Shpk, derisa Josifi shiti aksionet e tij n\u00eb dhjetor 2017.<\/p>\n N\u00ebna e tij, Pranvera Strakosha, \u00ebsht\u00eb nj\u00eb ish-gjyqtare, e cila tani \u00ebsht\u00eb Komisionere p\u00ebr Mbik\u00ebqyrjen e Sh\u00ebrbimit Civil, e ngarkuar me detyr\u00ebn p\u00ebr mbrojtjen e t\u00eb drejtave t\u00eb punonj\u00ebsve t\u00eb qeveris\u00eb. N\u00eb p\u00ebrgjigje t\u00eb pyetjeve nga OCCRP, Josifi konfirmoi se ai kishte nj\u00eb call center n\u00eb Shqip\u00ebri dhe se kishte marr\u00eb pjes\u00eb n\u00eb fest\u00ebn e Milton Group n\u00eb janar. Por ai mohoi \u00e7do lidhje formale me Milton Group dhe tha se qendra e tij ishte krejt\u00ebsisht e palidhur. Ai tha se ishte \u201cthjesht me pushime\u201d n\u00eb Kiev gjat\u00eb koh\u00ebs s\u00eb fest\u00ebs dhe ishte njohur me David Todua.<\/p>\n \u201cZ. Todua e kam takuar fillimisht n\u00eb Izrael dhe m\u00eb pas n\u00eb disa ngjarje\u201d, tha ai pa dh\u00ebn\u00eb detaje. Josifi k\u00ebmb\u00ebnguli se \u00e7do p\u00ebrmendje e nj\u00eb call center shqiptar n\u00eb fest\u00ebn Milton nuk i referohej biznesit t\u00eb tij. Megjithat\u00eb, ai pranoi se Romanko ishte pun\u00ebsuar si \u201coperator\u201d n\u00eb qendr\u00ebn e tij t\u00eb thirrjeve q\u00eb nga viti 2018. Ai k\u00ebmb\u00ebnguli q\u00eb Romanko nuk punonte p\u00ebr Milton Group n\u00eb Kiev.<\/p>\n Nj\u00eb punonj\u00ebs i brendsh\u00ebm foli me OCCRP n\u00eb kushte anonimiteti nga frika e hakmarrjes dhe tha se Romanko ishte shpesh n\u00eb zyr\u00eb dhe ishte p\u00ebrgjegj\u00ebs p\u00ebr t\u2019u ofruar shit\u00ebsve listat e numrave t\u00eb telefonit t\u00eb klient\u00ebve t\u00eb mundsh\u00ebm. Por OCCRP nuk ka par\u00eb asnj\u00eb prov\u00eb dokumentare q\u00eb qendra e Tiran\u00ebs, pra q\u00eb p\u00ebrdorte t\u00eb nj\u00ebjtat teknika si ajo e Kievit, ose mashtroi dik\u00eb.<\/p>\n Insajderi, megjithat\u00eb, i tha OCCRP se operacionet e qendr\u00ebs ishin t\u00eb strukturuara nj\u00ebsoj si n\u00eb Kiev, me qindra shit\u00ebs t\u00eb rinj q\u00eb b\u00ebnin deri n\u00eb 500 telefonata n\u00eb dit\u00eb me klient\u00eb n\u00eb mbar\u00eb bot\u00ebn, duke u p\u00ebrpjekur t\u2019i bindnin ata t\u00eb d\u00ebrgonin para p\u00ebr investime q\u00eb n\u00eb t\u00eb v\u00ebrtet\u00eb nuk b\u00ebnin. Ata duhet t\u00eb investonin nj\u00eb minimum prej 300 euro n\u00eb muaj, me premtimin se do t\u00eb fitonin m\u00eb shum\u00eb para.<\/p>\n Markat q\u00eb dyshohet se shiten nga qendra e thirrjeve n\u00eb Tiran\u00eb jan\u00eb sh\u00ebnuar me flamur t\u00eb kuq nga rregullator\u00ebt n\u00eb Evrop\u00eb.Pun\u00ebtor\u00ebt i shesin k\u00ebto investime p\u00ebrmes t\u00eb ashtuquajturave \u201cmarka\u201d, secila me uebsajtin e vet t\u00eb dizajnuar me kujdes p\u00ebr ta b\u00ebr\u00eb at\u00eb t\u00eb duket si nj\u00eb firm\u00eb e besueshme financiare. Insajderi tha se qendra e thirrjeve n\u00eb Tiran\u00eb koh\u00ebt e fundit kishte shitur tre marka t\u00eb ndryshme: CryptoKartal, AurumPro dhe Virtual Stocks.<\/p>\n \u201cI marr njer\u00ebzit n\u00eb telefon dhe u tregoj atyre nj\u00eb video q\u00eb tregon njer\u00ebz t\u00eb ndrysh\u00ebm q\u00eb fitojn\u00eb miliona euro duke u bashkuar n\u00eb nj\u00eb burs\u00eb Bitcoin dhe u them atyre se \u00ebsht\u00eb nj\u00eb shans i mir\u00eb p\u00ebr ta p\u00ebr t\u00eb fituar para. Un\u00eb e di q\u00eb mashtrojm\u00eb njer\u00ebz,\u201d tha personi.<\/p>\n Autoritetet spanjolle kan\u00eb paralajm\u00ebruar konsumator\u00ebt se CryptoKartal nuk \u00ebsht\u00eb i licencuar si\u00e7 duhet si nd\u00ebrmjet\u00ebs investimi; po ashtu Virtual Stocks dhe AurumPro kan\u00eb qen\u00eb n\u00eb m\u00ebnyr\u00eb t\u00eb ngjashme me flamur t\u00eb kuq n\u00eb Itali. OCCRP nuk ka gjetur asnj\u00eb prov\u00eb q\u00eb viktima \u00ebsht\u00eb kontaktuar nga Shqip\u00ebria.)<\/p>\n Nga Tirana n\u00eb Tbilisi: \u201cKur humbasin parat\u00eb na ngelin ne\u201d<\/p>\n Nj\u00eb tjet\u00ebr figur\u00eb vazhdonte t\u00eb shfaqej n\u00eb fotografit\u00eb e Jacob Keselman t\u00eb ngjarjeve t\u00eb Milton Group: Nj\u00eb burr\u00eb i vog\u00ebl me flok\u00eb t\u00eb err\u00ebt, i cili shpesh sh\u00ebnohej me nj\u00eb emoji t\u00eb flamurit gjeorgjian. Ai u quajt \u201cDanilo Z\u201d n\u00eb Instagram. Danilo Z u shfaq me Keselman dhe Romanko n\u00eb plazh dhe n\u00eb fest\u00ebn e Vitit t\u00eb Ri n\u00eb Tbilisi \u2013 k\u00ebt\u00eb her\u00eb t\u00eb shkrepur n\u00eb sfondin e emrit \u201cMorgan Limited\u201d.<\/p>\n Kjo kompani ka edhe lidhje t\u00eb tjera t\u00eb Milton Group. Morgan Limited \u00ebsht\u00eb i regjistruar si nj\u00eb qend\u00ebr thirrjesh n\u00eb Gjeorgji, por \u00ebsht\u00eb n\u00eb pron\u00ebsi t\u00eb nj\u00eb gruaje ukrainase, Natalia Plutenko. Ajo \u00ebsht\u00eb ish-drejtoresha e nj\u00eb kompanie ukrainase, Ukrshid, aksioneri i vet\u00ebm i s\u00eb cil\u00ebs ishte nj\u00eb burr\u00eb i quajtur Vladislav Voronin.<\/p>\n Nj\u00eb gazetar investigativ aplikoi p\u00ebr nj\u00eb pun\u00eb n\u00eb Morgan, e cila shpesh k\u00ebrkon staf t\u00eb ri. Aplikant\u00ebve iu tha gjithashtu se qendra nuk synonte qytetar\u00ebt e Shteteve t\u00eb Bashkuara ose Kanadas\u00eb. Pasi gazetari kaloi \u201cradh\u00ebt\u201d e intervistimit, n\u00eb fillim t\u00eb seanc\u00ebs, trajneri shpjegoi se qendra e thirrjeve donte q\u00eb klient\u00ebt e saj \u201ct\u00eb humbnin parat\u00eb e tyre n\u00eb nj\u00eb m\u00ebnyr\u00eb reale\u201d. E pyetur pse, trajneri qeshi dhe i tha: \u00cbsht\u00eb naive t\u00eb pyes\u00ebsh, t\u00eb them t\u00eb drejt\u00ebn. Kur humbasin parat\u00eb, ato mbeten me ne.<\/p>\n SH\u00cbNIM: OCCRP \u00ebsht\u00eb pjes\u00eb e nj\u00eb ekipi nd\u00ebrkomb\u00ebtar\u00ebsh gazetar\u00ebsh nga 23 vende, q\u00eb kan\u00eb publikuar skandalin e Milton Group, nj\u00eb kompani me qend\u00ebr n\u00eb Kiev t\u00eb Ukrain\u00ebs dhe me nj\u00eb xhiro prej 70 milion\u00eb dollar\u00ebsh. Ajo operon p\u00ebrmes nj\u00eb rrjeti me callcenter n\u00eb disa vende, mes tyre edhe n\u00eb Shqip\u00ebri. K\u00ebto callcenter premtojn\u00eb investime p\u00ebrrallore n\u00eb kriptovaluta, por q\u00eb rezultojn\u00eb nj\u00eb mashtrim i madh. Nd\u00ebrkoh\u00eb q\u00eb sot SPAK ka nisur hetimet n\u00eb 13 kompani me k\u00ebrkes\u00eb t\u00eb Gjermanis\u00eb, Italis\u00eb dhe Holand\u00ebs p\u00ebr mashtrime me investimet n\u00eb burs\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":" Ish-kryeministri Sali Berisha ka reaguar n\u00eb lidhje me skandalin e Call Center-ave ku SPAK ka nisur hetimet pas k\u00ebrkes\u00ebs s\u00eb Gjermanis\u00eb dhe Holand\u00ebs, se qytetar\u00ebt e tyre jan\u00eb mashtruar. Reagimi i ish-kryeministrit Sali Berisha: Kumbar Olsi dhe Ndrikull Xha\u00e7ka miq te pandare ne bixhozin me Call Center. Te dashur miq, disa vende te BE si […]<\/p>\n","protected":false},"author":2030,"featured_media":216220,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[241,3365,3366,5380],"tags":[],"class_list":{"0":"post-216219","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aktualitet","8":"category-analize","9":"category-koment","10":"category-kryesore"},"_links":{"self":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/216219","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/users\/2030"}],"replies":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/comments?post=216219"}],"version-history":[{"count":0,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/posts\/216219\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media\/216220"}],"wp:attachment":[{"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/media?parent=216219"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/categories?post=216219"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zjarr.tv\/en\/wp-json\/wp\/v2\/tags?post=216219"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}